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FORTHGLADE PET FOOD TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forthglade Pet Food Topco Limited. The company was founded 5 years ago and was given the registration number 12525394. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORTHGLADE PET FOOD TOPCO LIMITED
Company Number:12525394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary02 May 2023Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director01 November 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director25 January 2022Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director28 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director16 July 2021Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director28 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director20 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director20 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director24 April 2023Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director28 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director07 April 2021Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director28 August 2020Active
The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT

Director18 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director18 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director18 March 2020Active

People with Significant Control

Travers Smith Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Secretaries Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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